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Cheque Bounce Case/Non Bailable warrant issued/unable to track person
17-Feb-2026 (In Recovery Law)
In travel company, A client paid 5.8 lac (40 tickets domestic for event) with a cheque and did "Stop Payment". Then cancelled few tickets and issued new cheque of due Rs 2.8 lac from old closed account of his mother which bounced. Case registered in Delhi court with both cheque, no apprearence from the person- non bailable warrant issued, case ongoing . Notice served via WhatsApp as address given is false.. how to recover the money -mobile number switch off, address not known. Only name is known
I got your query that you want to recover the money. I can help you in your case , if you have valid phone number and all payment are made not in cash then it would be possible to get money recovered through proper order for investigation. Can you help me to connect with you for further information
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Adv. Deepak Ranjan
Delhi | 5+ Answers
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File police complaint that person is absconded, file recovery suit and from bank account you can avail his/her address, in NBW police will find out the address through search warrant. For any clarification you can call me .
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Adv. Jayatee Chatterjee
Delhi | 5+ Answers
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Hi you can maybe request the judge to issue notice through the SHO and also there is a provision for filing an application in which during the pendency of the case some portion of the amount can be paid to the complainant
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Adv. Pragati Srivastava
Delhi | 5+ Answers
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Hello, in this case given the facts and situation as shared by you it's advisable to contact the bank which issued the check initially and also involve the police by registering a police complaint for fraud the police will be able to further ascertain the details of the said bank account of the accused person. It is advisable to come for a detailed legal consultation to ensure that on the basis of complete documents and full facts effective and proper legal advise can be given to you. Good luck.
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Adv. Abhijeet Negi
Delhi | 5+ Answers
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Since a Non-Bailable Warrant (NBW) is out, file for Proclaimed Offender status under Section 82/83 CrPC to attach their assets. Simultaneously, file a Civil Recovery Suit to secure the debt as per the concerned provisions of law.
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Adv. Pankaj Bajaj
Delhi | 5+ Answers
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Disclaimer: The above query and its response is NOT a legal opinion in any way whatsoever as this is based on the information shared by the person posting the query at lawrato.com and has been responded by one of the Divorce Lawyers at lawrato.com to address the specific facts and details.
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